RNS announcement

26 July 2018

Warehouse REIT plc

(the 'Company' or 'Warehouse REIT')

Statement re potential acquisition and suspension of share trading on AIM

Warehouse REIT, the AIM listed specialist warehouse investor, confirms it is in discussions regarding the potential acquisition, in partnership with a third party, of a portfolio of industrial assets from Hansteen Holdings PLC ("Hansteen"), which could constitute a reverse takeover under the AIM Rules for Companies. Any potential acquisition could be subject to the Company raising additional equity proceeds. At this stage there is no certainty that a final binding agreement will be reached.

In accordance with rule 14 of the AIM Rules for Companies with regard to a reverse takeover in contemplation, the Company's shares will be suspended from trading on AIM with immediate effect until either the publication of an admission document or announcement of the transaction not proceeding.

-ENDS-

This Announcement contains Inside Information as defined under the Market Abuse Regulation (EU) No. 596/2014.

Enquiries:

Warehouse REIT plc                                                                                              via FTI Consulting